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BOARD RECONVENED
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Patrick
NOTE: SUPERVISOR PEREZ WELCOMED JTPA PARTICIPANTS
NOTE: Mc, Pz, Pa, Pe, Pr are abbreviations for Supervisors McQuiston, Perez, Patrick, Peterson, and Parra, respectively. For example, Pa-Pe denotes Supervisor Patrick made the motion and Supervisor Peterson seconded it. The abbreviation (Ab) means absent, and (Abd) abstained.
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS AFTER EACH ITEM
| ||
| HEARING
COMMUNITY DEVELOPMENT
All S.D.s | ||
| Pa-Pr All Ayes | * 1) | Public Hearing to Consider Proposed Amendments to the County's FY 1995-96 and FY 1996-97 Annual Action Plans for Community Development Programs Funding: HOME Program; $3,724,179.93; Budgeted - OPENED HEARING; NO ONE HEARD; CLOSED HEARING; APPROVED AMENDMENT OF COUNTY'S FY 1995-96 AND FY 1996-97 ANNUAL ACTION PLANS FOR COMMUNITY DEVELOPMENT PROGRAMS TO CANCEL PROGRAMS AND PROJECTS AS LISTED AND TO INCLUDE SPECIFIED NEW AND REVISED PROJECTS, EACH WITH SPECIFIC FUNDING AMOUNTS; APPROVED BUDGET TRANSFERS TOTALING $2,333,179.93 IN HOME PROGRAM FUNDS BETWEEN FY 1995-96 PROGRAM YEAR AND FY 1996-97 PROGRAM YEAR AND $1,391,000 WITHIN FY 1996-97 PROGRAM YEAR; AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO SUBMIT ALL DOCUMENTATION RELATED TO AMENDMENTS TO HUD |
| HEARING
COUNTY COUNSEL | ||
| Pa-Pr All Ayes | * 2) | Equalization of Assessments and Fixing Rate for Assessment for Lost Hills Water District; fiscal year January 1, 1998 through December 31, 1998 - APPROVED; ADOPTED RESOLUTION 97-165 FIXING AD VALOREM RATES |
HEARINGS
RESOURCE MANAGEMENT AGENCY
Planning Department | ||
| 3) | Amendment of the Land Use, Open Space and Conservation
Element, Circulation Element, Maximum Allowed Land Use
Density Table of the Kern County General Plan, the
Metropolitan Bakersfield 2010 General Plan, Western
Rosedale Specific Plan, Keene Ranch Specific Plan, and
Rosamond Specific Plan; Adopt Specific Plan Lines for
Verdugo Lane, Calloway Road, and Desert Highlands Parkway;
Alteration of Agricultural Preserves 8 and 9; and other
items as cited which include Amendments of Certain Zoning
Maps and Applications and Proceedings:
| |
| Pa-Pr All Ayes | * A)
| (1) General Plan Amendment Case No. 5, Map No. 80; (2)
General Plan Amendment Case No. 7, Map No. 81; (3) General
Plan Amendment Case No. 38, Map No. 101; (4) General Plan
Amendment Case No. 11, Map No. 102; (5) Amendment of
Zoning Map No. 80, Zone Change Case No. 9; (6) Amendment
of Zoning Map No. 81, Zone Change Case No. 71; (7)
Amendment of Zoning Map No. 101, Zone Change Case No. 107;
(8) Amendment of Zoning Map No. 102, Zone Change Case No.
114; (9) Cancellation of Land Use Restrictions, Land
Conservation Act, Agricultural Preserve Nos. 8 and 9
(Zoning Map Nos. 80, 81, 101, and 102); (10) Alteration
of the Boundaries of Agricultural Preserve Nos. 8 and 9
- Exclusions; Coberly West/Etcheverry Ranches by
Porter-Robertson Engineering and Surveying (PP93034);
North side of Seventh Standard Road, between Friant-Kern
Canal and Calloway Drive; south side of Seventh Standard
Road, between Calloway Drive and a point 1 3/4 miles west
of Calloway Drive, Rosedale area; (1) Amend the Western
Rosedale Specific Plan to exclude approximately 360 acres
designated R-IA (Intensive Agriculture) and make the
property subject to the Metropolitan Bakersfield 2010
General Plan and assign Land Use Map Code(s) LMR (Low
Medium Density Residential - Less Than or Equal to 10
Dwelling Units/Net Acre), SR (Suburban Residential - Less
Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate
Residential - Minimum 1 Net Acre/Unit), and GC (General
Commercial) or more restrictive map codes to the property; (Continued on Page 3) |
| (Continued from Page 2) (2) Amend the Kern County Year 2000 General Plan from Map Code 8.1 (Intensive Agriculture) to Map Code 5.4 (Residential - Maximum 4 Units/Net Acre) or more restrictive map codes for approximately 90 acres; (3) Amend the Metropolitan Bakersfield 2010 General Plan from Map Code(s) R-IA (Intensive Agriculture) and RR (Rural Residential - Minimum 2.5 Gross Acres/Unit) to Map Codes LMR (Low Medium Density Residential - Less Than or Equal to 10 Dwelling Units/Net Acre), SR (Suburban Residential - Less Than or Equal to 4 Dwelling Units/Net Acre), ER (Estate Residential - Minimum 1 Net Acre/Unit), and GC (General Commercial) or more restrictive map codes for approximately 900 acres; (4) Amend the Circulation Elements of the Kern County Year 2000 General Plan and the Metropolitan Bakersfield 2010 General Plan and adopt Specific Plan Lines for Verdugo Lane and Calloway Road between Seventh Standard Road and Imperial Road; (5) A change in zone classifications from A (Exclusive Agriculture) and A-1 (Limited Agriculture) to R-2 (Medium-density Residential), E (1/4) (Estate - 1/4 acre), E (1) RS (Estate - 1 acre - Residential Suburban Combining), and C-2 (General Commercial) or more restrictive districts; (6) Cancellation of approximately 770 acres of Williamson Act Land Use Contracts; (7) Exclusion of approximately 1,375 acres from the boundaries of Agricultural Preserves; Planning Department recommendation: Continue to August 25, 1997; Environmental Impact Report (SD 1) (Bakersfield Californian) - CONTINUED TO MONDAY, AUGUST 25, 1997 AT 2:00 P.M.
| ||
| Pa-Pr All Ayes | * B) | (1) General Plan Amendment Case No. 8, Map No. 165; (2) Amendment of Zoning Map No. 165, Zone Change Case No. 57; Randall and Betty Clagg by Robert Hogue and Associates (PP97248); 21401 Jury Road, west of Tehachapi; (1) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Codes 5.8 (Residential - Minimum 20 Gross Acres/Unit) and 5.8/2.4 (Residential - Minimum 20 Gross Acres/Unit - Steep Slope) to Map Codes 5.7 (Residential - Minimum 5 Gross Acres/Unit) and 5.7/2.4 (Residential - Minimum 5 Gross Acres/Unit - Steep Slope) or more restrictive map code designations; (2) A change in zone classification from E (20) RS MH (Estate - 20 acres - Residential Suburban Combining - Mobilehome Combining) to E (5) RS MH (Estate - 5 acres - Residential Suburban Combining - Mobilehome Combining) or a more restrictive district; Planning Department recommendation: Refer back to Staff; Negative Declaration (SD 2) (Tehachapi News) - REFERRED BACK TO STAFF |
| Pa-Pr All Ayes | * C) | (1) General Plan Amendment Case No. 1, Map No. 147; (2)
Amendment of Zoning Map No. 147, Zone Change Case No. 7;
(3) General Plan Amendment Case No. 4, Map No. 146; (4)
Amendment of Zoning Map No. 146, Zone Change Case No. 36;
(5) Amendment to the text of the Keene Ranch Specific
Plan; Orange Tree Partners by Porter-Robertson Engineering
and Surveying (PP97241); South side of State Highway 58,
approximately six miles northwest of Tehachapi and
approximately 28 miles east of downtown Bakersfield,
Tehachapi area; (1) Amend the Keene Ranch Specific Plan
from Map Code 3.1/2.4 (Public or Private Recreation Areas
- Steep Slope) to Map Code 5.7/2.4 (Residential - Minimum
5 Gross Acres/Unit - Steep Slope); from Map Code 3.3/2.85
(Other Facilities - Noise - Mobile Source) to Map Code
5.7/2.85 (Residential - Minimum 5 Gross Acres/Unit - Noise
- Mobile Source); from Map Code 5.5 (Residential - Maximum
1 Unit/Net Acre) to Map Code 5.7 (Residential - Minimum
5 Gross Acres/Unit); from Map Code 5.5/2.3 (Residential
- Maximum 1 Unit/Net Acre - Shallow Groundwater) to Map
Code 5.7/2.3 (Residential - Minimum 5 Gross Acres/Unit -
Shallow Groundwater); from Map Code 5.5/2.4 (Residential
- Maximum 1 Unit/Net Acre - Steep Slope) to Map Code
5.7/2.4 (Residential - Minimum 5 Gross Acres/Unit - Steep
Slope); from Map Code 5.5/2.85 (Residential - Maximum 1
Unit/Net Acre - Noise - Mobile Source) to Map Code
5.7/2.85 (Residential - Minimum 5 Gross Acres/Unit - Noise
- Mobile Source); from Map Code 5.6 (Residential - Minimum
2.5 Gross Acres/Unit) to Map Code 5.7 (Residential -
Minimum 5 Gross Acres/Unit); from Map Code 5.6/2.3
(Residential - Minimum 2.5 Gross Acres/Unit - Shallow
Groundwater) to Map Code 5.7/2.3 (Residential - Minimum
5 Gross Acres/Unit - Shallow Groundwater); from Map Code
5.6/2.4 (Residential - Minimum 2.5 Gross Acres/Unit -
Steep Slope) to Map Code 5.7/2.4 (Residential - Minimum
5 Gross Acres/Unit - Steep Slope); from Map Code 5.6/2.85
(Residential - Minimum 2.5 Gross Acres/Unit - Noise -
Mobile Source) to Map Code 5.7/2.85 (Residential - Minimum
5 Gross Acres/Unit - Noise - Mobile Source); and from Map
Code 6.2/2.3 (General Commercial - Shallow Groundwater)
to Map Code 5.7/2.3 (Residential - Minimum 5 Gross
Acres/Unit - Shallow Groundwater) or more restrictive map
code designations and to amend the Maximum Allowed Land
Use Density Table for the Kern County General Plan; (2)
A change in zone classification from A-1 (Limited
Agriculture) [RF (Recreation-Forestry), C-1 (Neighborhood
Commercial), CH (Highway Commercial), E (1/2) (Estate -
1/2 acre), E (1) (Estate - 1 acre), E (1/2) GH (Estate -
1/2 acre - Geologic Hazard Combining), E (1) GH (Estate
- 1 acre - Geologic Hazard Combining), E (1) RS (Estate
- 1 acre - Residential Suburban Combining), E (2 1/2) RS
(Estate - 2 1/2 acres - Residential Suburban Combining),
E (20) RS (Estate - 20 acres - Residential Suburban
Combining), RF GH (Recreation-Forestry - Geologic Hazard
Combining), RF FPS (Recreation-Forestry - Floodplain
Secondary Combining), and RF FPS GH (Recreation-Forestry (Continued on Page 5) |
| (Continued from Page 4) - Floodplain Secondary Combining - Geologic Hazard Combining) in suspence] to E (5) RS (Estate - 5 acres - Residential Suburban Combining) or a more restrictive district; (3) Amend the Keene Ranch Specific Plan from Map Code 3.1 (Public or Private Recreation Areas) to Map Code 5.7 (Residential - Minimum 5 Gross Acres/Unit); from Map Code 3.1/2.1 (Public or Private Recreation Areas - Seismic Hazard) to Map Code 5.7/2.1 (Residential - Minimum 5 Gross Acres/Unit - Seismic Hazard); from Map Code 3.1/2.3 (Public or Private Recreation Areas - Shallow Groundwater) to Map Code 5.7/2.3 (Residential - Minimum 5 Gross Acres/Unit - Shallow Groundwater); from Map Code 5.45 (Residential - Maximum 2 Units/Net Acre) to Map Code 5.7 (Residential - Minimum 5 Gross Acres/Unit); from Map Code 5.45/2.1 (Residential - Maximum 2 Units/Net Acre - Seismic Hazard) to Map Code 5.7/2.1 (Residential - Minimum 5 Gross Acres/Unit - Seismic Hazard); from Map Code 5.45/2.4 (Residential - Maximum 2 Units/Net Acre - Steep Slope) to Map Code 5.7/2.4 (Residential - Minimum 5 Gross Acres/Unit - Steep Slope); from Map Code 5.5/2.3 (Residential - Maximum 1 Unit/Net Acre - Shallow Ground Water) to Map Code 5.7/2.3 (Residential - Minimum 5 Gross Acres/Unit - Shallow Groundwater); from Map Code 5.5/2.1 (Residential - Maximum 1 Unit/Net Acre - Seismic Hazard) to Map Code 5.7/2.1 (Residential - Minimum 5 Gross Acres/Unit - Seismic Hazard); from Map Code 5.5/2.4 (Residential - Maximum 1 Unit/Net Acre - Steep Slope) to Map Code 5.7/2.4 (Residential - Minimum 5 Gross Acres/Unit - Steep Slope); from Map Code 5.5/2.55 (Residential - Maximum 1 Unit/Net Acre - Riparian Area Protection Zone) to Map Code 5.7/2.55 (Residential - Minimum 5 Gross Acres/Unit - Riparian Area Protection Zone); from Map Code 5.6 (Residential - Minimum 2.5 Gross Acres/Unit) to Map Code 5.7 (Residential - Minimum 5 Gross Acres/Unit); from Map Code 5.6/2.1 (Residential - Minimum 2.5 Gross Acres/Unit - Seismic Hazard) to Map Code 5.7/2.1 (Residential - Minimum 5 Gross Acres/Unit - Seismic Hazard); from Map Code 5.6/2.3 (Residential - Minimum 2.5 Gross Acres/Unit - Shallow Groundwater) to Map Code 5.7/2.3 (Residential - Minimum 5 Gross Acres/Unit - Shallow Groundwater); and from Map Code 5.6/2.4 (Residential - Minimum 2.5 Gross Acres/Unit - Steep Slope) to Map Code 5.7/2.4 (Residential - Minimum 5 Gross Acres/Unit - Steep Slope) or more restrictive map code designations and to amend the Maximum Allowed Land Use Density Table for the Kern County General Plan; (4) A change in zone classification from A-1 (Limited Agriculture) and E (1) RS (Estate - 1 acre - Residential Suburban Combining) [RF (Recreation-Forestry), C-1 (Neighborhood Commercial), A-1 (Limited Agriculture), E (1/2) (Estate - 1/2 acre), E (1) (Estate - 1 acre), E (1/2) GH (Estate - 1/2 acre - Geologic Hazard Combining), E (1) GH (Estate - 1 acre - Geologic Hazard Combining), E (1) RS (Estate - 1 acre - Residential Suburban Combining), E (2 1/2) RS (Estate - 2 1/2 acres - Residential Suburban Combining), (Continued on Page 6) | ||
| (Continued from Page 5) E (20) RS (Estate - 20 acres - Residential Suburban Com- bining), RF GH (Recreation-Forestry - Geologic Hazard Combining), RF FPS (Recreation-Forestry - Floodplain Secondary Combining), and RF FPS GH (Recreation-Forestry - Floodplain Secondary Combining - Geologic Hazard Combining) in suspence] to E (5) RS (Estate - 5 acres - Residential Suburban Combining) or a more restrictive district; (5) Amendment to the text of the Keene Ranch Specific Plan; Planning Department recommendation: Continue to July 28, 1997; Negative Declaration (SD 2) (Tehachapi News) - CONTINUED TO MONDAY, JULY 28, 1997 AT 2:00 P.M. | ||
| Pa-Pr All Ayes | * D) | (1) General Plan Amendment Case No. 17, Map No. 213; (2) Amendment of Zoning Map No. 213, Zone Change Case No. 49; (3) Adoption of the Desert Highlands Parkway Specific Plan Line; Rosamond Highlands Partners by Trip Hord Associates (PP97232); North side of Dawn Road, approximately 1/10 mile west of State Highway 14, Rosamond area; (1a) Amend the Land Use, Open Space and Conservation Element of the Kern County General Plan from Map Codes 8.5 (Resource Management) and 6.3 (Highway Commercial) to Map Code 4.1 (Accepted County Plan Areas); (1b) Amend the Rosamond Specific Plan boundary to include 80 acres and adopt Map Code(s) 5.3 (Residential - Maximum 10 Units/Net Acre) or a more restrictive map code designation for the north 40 acres and retain Map Code(s) 6.3 (Highway Commercial) for the south 40 acres; (2) A change in zone classification from A-1 (Limited Agriculture) to R-1 (Low-density Residential) or a more restrictive district on the north 40 acres; (3) Adoption of the Desert Highlands Parkway Specific Plan Line, north of Dawn Road; Planning Department recommendation: Continue to June 30, 1997; Negative Declaration (SD 2) (Mojave Desert News) - CONTINUED TO MONDAY, JUNE 30, 1997 AT 2:00 P.M. |
| Pa-Pr All Ayes | * E) | (1) General Plan Amendment Case No. 3, Map No. 124-1; (2)
Amendment of Zoning Map No. 124-1, Zone Change Case No.
26; (3) Conditional Use Permit Case No. 23, Map No. 124-1;
(4) Precise Development Plan No. 20, Map No. 124-1; Nazar
Kooner by Alta Engineering/Hughes Surveying (PP96211);
1320 Weedpatch Highway, southeast of Bakersfield; (1)
Amend the Metropolitan Bakersfield 2010 General Plan from
Map Code(s) R-IA (Intensive Agriculture) to Map Code(s)
SR (Suburban Residential - Less Than or Equal to 4
Dwelling Units/Net Acre) and GC (General Commercial)
or more restrictive map code designations; (2) A change
in zone classification from A-1 (Limited Agriculture) to
E (1/4) MH (Estate - 1/4 acre - Mobilehome Combining), MP
PD (Mobilehome Park - Precise Development Combining), and
C-2 PD (General Commercial - Precise Development
Combining) or more restrictive districts; (3) Modification
of a Conditional Use Permit to allow a private school at
the facility authorized by this Conditional Use Permit (Continued on Page 6) |
| (Continued from Page 5) (Resolution 13-93; approved January 28, 1993) which allowed the phased construction of church facilities and the installation of a mobilehome not meeting architectural standards and without a permanent foundation for use as a caretaker's unit in an A-1 (Limited Agriculture) District; (4) A Precise Development for the construction of a feed store, a permanent fruit stand, and a retail sales (farm implements) store in a C-2 PD (General Commercial - Precise Development Combining) District; Planning Department recommendation: Continue to August 4, 1997; Negative Declaration (SD 5) (Bakersfield Californian) - CONTINUED TO MONDAY, AUGUST 4, 1997 AT 2:00 P.M. | ||
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| RESOURCE MANAGEMENT AGENCY
Planning Department
Streets and Highways
S. D. 1
| ||
| Pa-Pr All Ayes | * 4) | Summary vacation of a portion of a 33 foot wide easement,
north side of Kern Canyon Road, approximately 1/4 mile
west of State Route 178, Bodfish area - ADOPTED
RESOLUTION 97-166 APPROVING VACATION SUBJECT TO RETENTION
OF AN APPROPRIATE UTILITY EASEMENT OVER THE EAST 8 FEET
|
Land Use
S.D. #2 | ||
| Pa-Pr All Ayes | * 5) | Three year extension of time for Tract 5284, Northeast
corner of 50th Street West and Gaskell Road, Rosamond -
APPROVED THREE YEAR EXTENSION OF TIME TO RECORD FINAL MAP
FROM JUNE 24, 1997 TO JUNE 24, 2000, SUBJECT TO CONDITIONS
APPROVED BY YOUR BOARD ON JUNE 24, 1991
|
| S.D. 5 | ||
| Pa-Pr All Ayes | * 6) | Three year extension of time for Tract 5350, West side of Weedpatch Highway, approximately 1,000 feet south of Redbank Road, Mayfair area - APPROVED THREE YEAR EXTENSION OF TIME TO RECORD FINAL MAP FROM JUNE 17, 1997 TO JUNE 17, 2000, SUBJECT TO CONDITIONS APPROVED BY YOUR BOARD ON JUNE 17, 1991 |
| Miscellaneous
S.D. 3 | ||
| Pa-Pr All Ayes | * 7) | Request for Determination of Public Convenience for the Issuance of an Off-Sale Beer and Wine License at 13004 Stockdale Highway, West Bakersfield, pursuant to the Alcohol Beverage Control Act, Section 23958 of the Business and Professions Code - APPROVED; ADOPTED RESOLUTION 97-167 MAKING DETERMINATION OF PUBLIC CONVENIENCE FOR THE ISSUANCE |
| 8) | This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a referral
to staff for factual information or request staff to
report back to the Board at a later meeting. Also, the
Board may take action to direct the staff to place a
matter of business on a future agenda. SPEAKERS ARE
LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME BEFORE
MAKING YOUR PRESENTATION. THANK YOU! - NO ONE HEARD
| |
| 9) | On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2 [a]) -
SUPERVISOR PARRA COMMENTED ON THE SUPPORT AND PARTICIPATION IN THE JTPA PROCESS AND COMMENDED THE STUDENTS AND STAFF | |
| SUPERVISOR PEREZ EXPRESSED APPRECIATION TO THE JTPA PARTICIPANTS FOR THEIR INTEREST IN COUNTY GOVERNMENT | ||
| Pa-Mc | ADJOURNED TO TUESDAY, JUNE 17, 1997 AT 10:00 A.M.
Administrative Coordinator
Chairman, Board of Supervisors |
Bakersfield, California
Regular Meeting Tuesday, June 17, 1997
|
|
|
| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
SALUTE TO FLAG - Led by Supervisor Peterson
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED
|
| Pr-Pa | All Ayes 1)
| Proclamation proclaiming June 16th - 22nd, 1997 as
Bakersfield High School "Lady Drillers Soccer Team Week"
in Kern County - PROCLAIMED; MADE PRESENTATION TO COACH
LESLIE O'CONNER AND THE LADY DRILLER'S SOCCER TEAM; COACH
O'CONNER HEARD; DR. BILL BRUCE, PRINCIPAL AND SOCCER TEAM
INTRODUCED |
|
|
| 2)
| Request from Angelina Carmen Morosa to address the Board
re recordation of lien/levy by Kern County Recorder -
ANGELINA CARMEN MOROSA AND RICHARD REYES GALEGOS HEARD |
|
| Pa-Pe | All Ayes 3)
| Appointment of Manuel Melero as Second District Member to
the Human Relations Commission (replacing Milton
Andrews), term to expire December 17, 1998 - MADE
APPOINTMENT; MR. MELERO INTRODUCED |
|
|
ASSESSOR-RECORDER Pr-Pe | All Ayes *4)
| Proposed deletion of one Data Entry Operator I/II
position and addition of one Assessment Clerk I/II
position, effective June 7, 1997 - APPROVED; REFERRED TO
PERSONNEL DEPARTMENT TO AMEND THE DEPARTMENTAL POSITIONS
AND SALARY SCHEDULE |
|
| AUDITOR-CONTROLLER-COUNTY CLERK | Pr-Pe | All Ayes *5)
| Temporary Transfer of Funds - ADOPTED RESOLUTIONS
97-168 AND 97-169 AUTHORIZING THE COUNTY TREASURER TO
EFFECT A TEMPORARY TRANSFER OF FUNDS IN, OR AFTER, JULY
OF 1997 TO THE COUNTY GENERAL FUND IN THE AMOUNT OF
$200,000,000 AND THE COUNTY FIRE FUND IN THE AMOUNT OF
$21,000,000 |
|
| EMERGENCY MEDICAL SERVICES | Pr-Pe | All Ayes *6)
| Amendment No. 1 to Agreement for Specialized Technical
Services with Computer Consulting Group to extend term of
Agreement to August 31, 1997 at no cost to the County -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 288-97 |
|
| FIRE DEPARTMENT Pr-Pe | All Ayes *7)
| Cooperative Fire Agreement with Los Padres National
Forest - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
289-97 |
|
| HUMAN SERVICES Pe-Pa | All Ayes 8)
| Report re Independent Living Skills Program (ILSP) and
Recognition of the Program's High School Graduates -
KATHY IRVINE, ASSISTANT DIRECTOR OF HUMAN SERVICES AND
PAM HOLLOWELL, PROGRAM SUPERVISOR HEARD; RECOGNIZED
GRADUATES; INTRODUCED JOY JOHNSON, CAROLYN PALMERY, AND
MARIE SMITH, DEPARTMENT OF HUMAN SERVICES; RECEIVED AND
FILED | Pr-Pe | All Ayes *9)
| Proposed Memorandum of Understanding with California GAIN
Employment Management System (GEMS) Association for
Membership in the California GEMS Association Consortium,
with County Shared Costs in an amount not to exceed
$12,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
290-97 | Pr-Pe | All Ayes *10)
| Proposed Agreement with the Employment Development
Department to provide employment services to GAIN
participants, in an amount not to exceed $419,750 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 291-97 |
|
| KERN MEDICAL CENTER Pr-Pa | All Ayes 11)
| Retroactive Travel Request for Dr. Mitesh Patel who
attended a seminar sponsored by the Society of Academic
Emergency Medicine from May 18-22, 1997, in Washington,
D.C., in an amount not to exceed $1,357 - ROY WEYGAND,
PRESIDENT OF KERNTAX, HEARD; APPROVED; AUTHORIZED
AUDITOR/CONTROLLER TO PAY | Pe-Pa | All Ayes *12)
| Proposed two-year agreement for professional family
practice physician services with Nurun Khandaker, M.D.,
in an amount not to exceed $110,643 per contract year -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 292-97 |
|
| LIBRARY Pr-Pe | All Ayes *13)
| Appropriation of Unanticipated Revenue - APPROVED
APPROPRIATION OF UNANTICIPATED REVENUE IN AMOUNT OF
$20,000 TO APPROPRIATIONS FOR CONTINGENCIES; APPROVED
BUDGET TRANSFER IN THE AMOUNT OF $20,000 FROM
APPROPRIATIONS FOR CONTINGENCIES TO BUDGET UNIT 6210 |
|
| MENTAL HEALTH SERVICES | Pr-Pe | All Ayes *14)
| California Department of Mental Health Funding Allocation
Award to the Kern County Mental Health Children's System
of Care for provision of services to children and
adolescents with serious emotional and behavioral
disturbances and their families - APPROVED ACCEPTANCE OF
FUNDING ALLOCATION AWARD OF $700,000.00 FOR FISCAL YEARS
1997-98, 1998-99, AND 1999-2000 AND AN ADDITIONAL FUNDING
AWARD OF $175,000.00 FOR THE REMAINDER OF FY 1996-97 FROM
STATE DEPARTMENT OF MENTAL HEALTH; APPROVED ADDITION OF
ONE (1) SOCIAL SERVICE WORKER II/I IN BUDGET UNIT #5120
(HUMAN SERVICES DEPARTMENT) EFFECTIVE JUNE 17, 1997;
APPROVED ADDITION OF ONE (1) DEPUTY PROBATION OFFICER
III/II/I AND ONE (1) GROUP COUNSELOR-PROBATION IN BUDGET
UNIT #2340 (PROBATION DEPARTMENT) EFFECTIVE JUNE 17,
1997; APPROVED ADDITION OF ONE (1) PUBLIC HEALTH NURSE
III/II/I-PT IN BUDGET UNIT #4110-J (HEALTH DEPARTMENT)
EFFECTIVE JUNE 17, 1997; APPROVED ADDITION OF ONE (1)
CLINICAL PSYCHOLOGIST I, TWO (2) MENTAL HEALTH COUNSELOR
II/I, TWO (2) MENTAL HEALTH REHABILITATION SPECIALIST II
AND THREE (3) MENTAL HEALTH CASE MANAGEMENT SPECIALIST
III/II/I IN BUDGET UNIT #4120 (MENTAL HEALTH DEPARTMENT)
EFFECTIVE JUNE 17, 1997; REFERRED TO PERSONNEL TO AMEND
THE DEPARTMENTAL POSITIONS AND SALARY SCHEDULE | Pr-Pe | All Ayes *15)
| Proposed Agreement with Las Palmas Board and Care for FY
1997-98 for provision of augmented board and care
services to mental health rehabilitation consumers in an
amount not to exceed $8,000.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 293-97 | Pr-Pe | All Ayes *16)
| Proposed Agreement with Williams Guest Home for FY 1997-98 for provision of augmented board and care services to
mental health rehabilitation consumers in an amount not
to exceed $10,000.00 - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN AGREEMENT 294-97 |
|
| OFFICE ON AGING | Pr-Pe | All Ayes *17)
| Proposed Agreement with the Kern County Economic
Opportunity Corporation for the Brown Bag Program for FY
1997-98 in an amount not to exceed $19,180 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 295-97 |
|
| SHERIFF'S DEPARTMENT | Pr-Pe | All Ayes *18)
| Proposed Agreement for Police Services with the West Side
Recreation and Park District for July 4, 1997 fireworks
display - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
296-97 |
|
| TREASURER-TAX COLLECTOR | Pr-Pe | All Ayes *19)
| Report re Deferred Compensation Plan Quarterly Statements
- RECEIVED AND FILED | Pr-Pe | All Ayes *20)
| Proposed definition change for "Eligible Employee" to the
Kern County Deferred Compensation Plan #1 - APPROVED |
|
|
| 21)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - ANN MONROE
DISCUSSED THE U. S. CONSTITUTION, THE BARNES REVIEW, AND
MARBERRY VS MADISON; RICHARD REYES GALEGOS DISCUSSED
DUTIES, RESPONSIBILITIES AND JURISDICTION OF COUNTY
EMPLOYEES |
|
|
| 22)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
|
|
County Administrative Office Pa-Mc | All Ayes 23)
| Request for Closed Session for Public Employee
Performance Evaluation - Title: Supervisors' Field
Representative - | Pa-Mc | All Ayes 24)
| Request for Closed Session re Meet and Confer with Kern
County Public Employees' Association, Kern Law
Enforcement Association, Kern Prosecutors Association and
Kern Faculty Association - | Mc-Pe
| RECONVENED FROM CLOSED SESSION; RECESSED TO 2:00 P.M.
Administrative Coordinator
Chairman, Board of Supervisors |
Bakersfield, California
Regular Meeting Tuesday, June 17, 1997
|
|
|
|
| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
*CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH AN ASTERISK (*) WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
BOARD ACTION SHOWN IN CAPS OR UNDERLINED Pa-Pr
| ADJOURNED AS BOARD OF SUPERVISORS AND CONVENED AS KERN SANITATION AUTHORITY
|
| #CONSENT AGENDA/OPPORTUNITY FOR PUBLIC COMMENT: ALL ITEMS LISTED WITH A NUMBER (#) SIGN WERE CONSIDERED TO BE ROUTINE AND APPROVED BY ONE MOTION
|
| KERN SANITATION AUTHORITY Pe-Pa | All Ayes #1)
| Proposition 4 Appropriations Limit for 1997-1998 -
RECEIVED AND FILED REPORT; SCHEDULED THE ESTABLISHMENT OF
APPROPRIATIONS LIMITS FOR FISCAL YEAR 1997-1998 FOR
TUESDAY, JULY 1, 1997 AT 2:00 P.M. | Pe-Pa
| ADJOURNED AS KERN SANITATION AUTHORITY AND RECONVENED AS FORD CITY-TAFT HEIGHTS
|
| FORD CITY-TAFT HEIGHTS | Pe-Pr | All Ayes #2)
| Proposition 4 Appropriations Limit for 1997-1998 -
RECEIVED AND FILED; SCHEDULED THE ESTABLISHMENT OF
APPROPRIATIONS LIMITS FOR FISCAL YEAR 1997-1998 FOR
TUESDAY, JULY 1, 1997 AT 2:00 P.M. | Pe-Pr
| ADJOURNED AS FORD CITY-TAFT HEIGHTS AND RECONVENED AS BOARD OF SUPERVISORS
|
|
COUNTY ADMINISTRATIVE OFFICE General Services Division
S.D. #1 Pa-Pr | All Ayes *3)
| Agreement for Shared Maintenance of Access Road and
Parking Area at El Paso Peaks Communication Site, at an
estimated annual cost of $1,500.00 - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN AGREEMENT 297-97 | Pa-Pr All Ayes *4)
| (1960.8123) Report on bid results and contract with
Patscheck Electric & Construction, in the amount of
$144,973.00, to replace rest room facility at Riverside
Park - ACCEPTED LOW BID; AUTHORIZED GENERAL SERVICES TO
RELEASE ALL OTHER BID GUARANTEES; APPROVED CONTRACT;
AUTHORIZED CHAIRMAN TO SIGN |
|
| S.D. #2 | Pa-Pr | All Ayes *5)
| (2415.7015) Request for Proposal for Engineering Services
for Boron Fire Station Groundwater Site Characterization
- APPROVED; AUTHORIZED GENERAL SERVICES TO ISSUE |
|
| S.D. #3 | Pa-Mc | All Ayes 6)
| Agreement for termination of Lease Agreement with Loyd's
Flying Service for Parcels 6 & 8 at Meadows Field, and
proposed Lease Agreement for Parcel #6 at Meadows Field
with San Joaquin Hospital - MADE FINDING THAT PROJECT IS
EXEMPT FROM CEQA PER SECTION 15301; DIRECTED CLERK OF THE
BOARD TO COMPLETE AND FILE NOTICE OF EXEMPTION; APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENTS 298-97 AND 299-97 |
|
| S.D. #5 | Pa-Pr | All Ayes *7)
| Proposed License Agreement with Arts Council of Kern,
permitting display of artwork in the Administrative
Center - APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT
300-97 | Pa-Pr | All Ayes *8)
| (1960.8190) Report on bid results and contract with
Jorgensen & Sons, Inc., dba Jorgensen Company, in the
amount of $166,154.00 to replace Halon System at
Information Technology Services - ACCEPTED LOW BID;
AUTHORIZED GENERAL SERVICES TO RELEASE ALL OTHER BID
GUARANTEES; APPROVED CONTRACT; AUTHORIZED CHAIRMAN TO
SIGN |
|
| COUNTY ADMINISTRATIVE OFFICE | Information Technology Services Pa-Pr | All Ayes *9)
| Proposed agreement with Miora Systems Consulting, Inc.
for a professional security audit and assessment of the
County's Wide Area Network (WAN), in an amount not to
exceed $74,800 - APPROVED; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 301-97 |
| 10)
| Proposed agreement with SunGard Planning Solution for the
professional development of a Disaster Recovery Business
Impact Analysis and Recovery Plan for systems supported
in the main data center, in an amount not to exceed
$75,812.50 - | Mc-
|
| Motion to Refer to CAO to audit disaster recovery plans
for entire County for report back to the Board - MOTION
WITHDRAWN | Mc-Pa | All Ayes
| APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 302-97 |
|
| COUNTY ADMINISTRATIVE OFFICE | Pe-Pr | All Ayes
| MOTION TO CONSIDER NON-AGENDA ITEM: MADE FINDING THAT
NEED TO TAKE ACTION ON NON-AGENDA MATTER OCCURRED AFTER
THE AGENDA WAS POSTED BECAUSE THE CAO RECEIVED
INFORMATION FROM PROPOSERS INTERESTED IN AFFILIATION WITH
KERN MEDICAL CENTER THAT THE JUNE 20, 1997 DEADLINE FOR
RESPONSES TO THE RFP ADDENDUM WAS TOO AGGRESSIVE TO ALLOW
FOR APPROPRIATE AND DETAILED RESPONSES AND COULD PREVENT
SOME PROPOSERS FROM RESPONDING | Pe-Pa | All Ayes 10A)
| Extension of Response Deadline for Addendum to Request
for Proposals from Organizations interested in
affiliation with Kern Medical Center - AUTHORIZED CAO TO
EXTEND THE DUE DATE FOR RESPONSES TO JULY 11, 1997 AT
5:00 P.M. |
|
| RESOURCE MANAGEMENT AGENCY | Community Development Program Department
S.D. #1 Pa-Pr | All Ayes *11)
| Final Plans and Construction Manual for the McFarland
Drainage Sump (Phase II) in McFarland; $141,900; CDBG
Funds; Discretionary: Budgeted - APPROVED PLANS AND
CONSTRUCTION MANUAL; AUTHORIZED THE CHAIRMAN TO SIGN; AND
AUTHORIZED COMMUNITY DEVELOPMENT PROGRAM DEPARTMENT TO
PREPARE NECESSARY REQUISITION AND GENERAL SERVICES
DIVISION TO SOLICIT BIDS |
|
| RESOURCE MANAGEMENT AGENCY | Engineering and Survey Services
S.D. #1 Pa-Pr | All Ayes *12)
| Resolution accepting Ordinance continuing in Effect and
Fixing Sewer Standby Charge in County Service Area No. 23
(Shafter) - ENACTED ORDINANCE G-6403; ADOPTED RESOLUTION
97-170 | Pa-Pr | All Ayes *13)
| Resolution accepting Ordinance continuing in Effect and
Fixing Sewer Standby Charge in County Service Area No. 39
(Kern Valley) - ENACTED ORDINANCE G-6404; ADOPTED
RESOLUTION 97-171 |
|
| S.D.'s #1, #3 & #4 | Pa-Pr | All Ayes *14)
| Resolution accepting Ordinance continuing in Effect and
Fixing Sewer Standby Charge in County Service Area No. 71
(West Bakersfield) - ENACTED ORDINANCE G-6405; ADOPTED
RESOLUTION 97-172 |
|
| S.D. #3 | Pa-Pr | All Ayes *15)
| Tract 5509, Unit B; South Side of Johnson Road,
approximately 1000 Feet East of Heath Road, Rosedale
Area; Release of Faithful Performance Security for
Street, Water and Sewer 1-Year Guarantee Period; Inland
Homes Company - RELEASED 10% FAITHFUL PERFORMANCE BOND #3
SM 882 584 00, UNDERWRITTEN BY AMERICAN MOTORISTS
INSURANCE COMPANY, IN THE AMOUNT OF $62,435 |
|
| S.D. #5 | Pa-Pr | All Ayes *16)
| Tract No. 5686; South Side of Panama Road, East of
Habecker Road, Lamont Area; Type "A" Subdivision; Telstar
Engineering for Wayne L. Vaughn, Sr. - ADOPTED RESOLUTION
97-173 MAKING FINDINGS OF FACT PER SECTION 21151 OF
PUBLIC RESOURCES CODE, SECTIONS 66473.5, 66474 AND 65567
OF GOVERNMENT CODE INCLUDING APPROVAL OF WAIVER OF
SIGNATURE FOR MINERAL OWNERS WITHOUT SURFACE ENTRY RIGHTS
AND EASEMENT HOLDERS PER SECTION 66436 OF GOVERNMENT CODE
AND SECTIONS 18.45.020 D1 OF LAND DIVISION ORDINANCE
(SECTION 18.15.030 K1, 2&3 NOT APPLICABLE), THE APPROVAL
AND ACCEPTANCE OF TRACT IMPROVEMENTS ALONG WITH
DECLARATION OF ROADS WITHIN TRACT NO. 5686 AS PUBLIC
HIGHWAYS AND ACCEPTANCE INTO THE COUNTY ROAD SYSTEM;
APPROVED FINAL MAP; AUTHORIZED CLERK OF BOARD TO SIGN;
APPROVED IMPROVEMENT AGREEMENT; AUTHORIZED CHAIRMAN TO
SIGN; ACCEPTED IRREVOCABLE OFFER OF DEDICATION FOR OFF
SITE ACCESS; AUTHORIZED CLERK OF BOARD TO SIGN; RECEIVED
AND FILED DOCUMENTS AND ORDER DOCUMENTS RECORDED AS
APPROPRIATE |
|
| ALL S.D.'s | Pa-Pr | All Ayes *17)
| Proposed Hearing Date on Service Charges in All County
Service Areas for the 1997-98 Fiscal Year - SET MONDAY,
JULY 28, 1997, AT 2:00 P.M. AS THE TIME AND PLACE FOR THE
PUBLIC HEARING; DIRECTED CLERK OF THE BOARD TO PUBLISH |
|
| RESOURCE MANAGEMENT AGENCY | Environmental Health Services Department
ALL S.D.'s Pa-Pr | All Ayes *18)
| Proposed Ordinance Amending Sections 8.04.060 and
8.04.190 of Kern County Ordinance Code Relating to the
Invoicing of Annual Fees and Penalties for Underground
Storage Tank/Facilities and Businesses Required to Submit
a Business Plan - MADE FINDING THAT PROJECT IS EXEMPT
FROM CEQA PER SECTION 15061(b)(3) OF CEQA GUIDELINES;
AUTHORIZED THE CLERK OF THE BOARD TO FILE A NOTICE OF
EXEMPTION; WAIVED READING AND INTRODUCED ORDINANCE | Pa-Pr | All Ayes *19)
| Recovery of Costs for Demolition of Structure at 338 "D"
Street, Taft (A.P.N. 039-194-20); Owner of Record
Standard Mortgage Company (Dick Styler) - SET HEARING FOR
TUESDAY, JULY 8, 1997, AT 2:00 P.M.; DIRECTED CLERK OF
THE BOARD TO NOTIFY OWNERS AS SHOWN ON THE LATEST
EQUALIZED ASSESSMENT ROLL AND ALL OTHERS HAVING A RECORD
INTEREST IN SAID PROPERTY, BY CERTIFIED MAIL; DIRECTED
DEPARTMENT TO POST NOTICE AND ITEMIZED STATEMENT OF
COSTS; DIRECTED CLERK TO PUBLISH HEARING NOTICE AT LEAST
15 DAYS PRIOR TO THE HEARING | Pa-Pr | All Ayes *20)
| Recovery of Costs for Securing of Dwelling and Removal of
Trash and Debris from Interior and Exterior of Premises
at 1112 Chelsea Street, Bakersfield (A.P.N. 133-132-26);
Owner of Record Alice Whittemore - SET HEARING FOR
TUESDAY, JULY 8, 1997, AT 2:00 P.M.; DIRECTED CLERK OF
THE BOARD TO NOTIFY OWNERS AS SHOWN ON THE LATEST
EQUALIZED ASSESSMENT ROLL AND ALL OTHERS HAVING A RECORD
INTEREST IN SAID PROPERTY, BY CERTIFIED MAIL; DIRECTED
DEPARTMENT TO POST NOTICE AND ITEMIZED STATEMENT OF
COSTS; DIRECTED CLERK TO PUBLISH HEARING NOTICE AT LEAST
15 DAYS PRIOR TO THE HEARING | Pa-Pr All Ayes *21)
| Recovery of Costs for Securing of the Dwelling, Removal
of the Trash and Debris from the Interior and Exterior of
Premises and Removal of Fire Damaged Mobile Home Chassis
at 1004 Bradshaw Street, Bakersfield (A.P.N. 170-131-18);
Owner of Record Thelma Rufus (deceased) - SET HEARING FOR
TUESDAY, JULY 8, 1997, AT 2:00 P.M.; DIRECTED CLERK OF
THE BOARD TO NOTIFY OWNERS AS SHOWN ON THE LATEST
EQUALIZED ASSESSMENT ROLL AND ALL OTHERS HAVING A RECORD
INTEREST IN SAID PROPERTY, BY CERTIFIED MAIL; DIRECTED
DEPARTMENT TO POST NOTICE AND ITEMIZED STATEMENT OF
COSTS; DIRECTED CLERK TO PUBLISH HEARING NOTICE AT LEAST
15 DAYS PRIOR TO THE HEARING |
|
| RESOURCE MANAGEMENT AGENCY Environmental Health Services Department Animal Control Division Pa-Pr | All Ayes *22)
| Establishment of interest bearing trust fund - APPROVED;
DIRECTED AUDITOR-CONTROLLER-COUNTY CLERK TO ESTABLISH THE
ANIMAL CARE TRUST FUND IN BUDGET UNIT 2760 |
|
| RESOURCE MANAGEMENT AGENCY Roads Department
ALL S.D.'s Pa-Pr | All Ayes *23)
| Proposed Agreement with Caltrans for the assignment of up
to $405,044 to the County from the Federal Apportionment
Exchange Program and State Match program - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 303-97 |
|
| S.D. #1 Pa-Pr | All Ayes *24)
| Contract No. 96030, Contract Change Order No. 1 for
Construction on Kern River Bicycle Path between Hart Park
and CALM ($300.00 increase) - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN | Pa-Pr | All Ayes *25)
| Contract No. 96030, Notice of Completion for Construction
on Kern River Bicycle Path between Hart Park and CALM -
RECEIVED AND FILED | Pa-Pr | All Ayes *26)
| Contract No. 97025, Construction of Asphalt Concrete
Overlay at Poso Airport - ACCEPTED LOW BID OF BURTCH
CONSTRUCTION COMPANY IN THE AMOUNT OF $100,879.70;
AUTHORIZED ROADS DEPARTMENT TO PREPARE NECESSARY CONTRACT
DOCUMENTS AND RELEASED ALL OTHER BID GUARANTEES | Pa-Pr | All Ayes *27)
| Proposed Agreement with City of Delano for Work on
Browning Road ($1,500 to the County) - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 304-97 |
|
| S.D. #2 Pa-Pr | All Ayes *28)
| Corrected appraisal value for Acquisition Offer
Ramos/Strong, Inc., Parcel; Oak Creek Road Railroad
Overcrossing - APPROVED |
|
| S.D. #5 Pa-Pr | All Ayes *29)
| Quitclaim Deed to State for Road Improvement of State
Highway 184 at DiGiorgio Road - APPROVED; AUTHORIZED
CHAIRMAN TO SIGN |
|
| S.D. #1 & #3 Pa-Pr | All Ayes *30)
| Contract No. 96043, Contract Change Order No. 2 for
Construction on Seventh Standard Road, Norris Road and
Airport Drive, STPL-5950(085) ($16,931.35 increase) -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN |
|
| WASTE MANAGEMENT DEPARTMENT
ALL S.D.'s Pa-Pr | All Ayes *31)
| Proposed agreement for professional services related to
Landfill Gas Investigation and Control System Design with
CH2M Hill, Inc. in an amount not to exceed $700,000 -
APPROVED; AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 305-97 | Pr-Pe | All Ayes 32)
| Proposed Agreement with ARCO Western Energy, Inc. for
purchase of habitat compensation credits in the amount of
$405,450.50 and proposed agreement to purchase option in
the amount of $12,000 to purchase future habitat
compensation credits - APPROVED; AUTHORIZED CHAIRMAN TO
SIGN PURCHASE AGREEMENT 306-97 AND OPTION TO PURCHASE
AGREEMENT 307-97; RECEIVED AND FILED IMPLEMENTATION
STRATEGY | Pa-Pr | All Ayes *33)
| Report re Waste Management Department Health & Safety
Plan - RECEIVED AND FILED (Refer to Item #49, 2:00 P.M.) |
|
| S.D. #1 Pa-Pr | All Ayes *34)
| Contract No. 97036 for Drainage and Grading Improvements
at Ridgecrest Sanitary Landfill with Marathon
Construction Corporation, in the amount of $597,533 -
APPROVED; AUTHORIZED THE CHAIRMAN TO SIGN | Pa-Pr | All Ayes *35)
| Contract No. 97014, Notice of Completion for Construction
on 9800 Sierra Way - RECEIVED AND FILED |
|
| S.D.'s #1 & #2 Pa-Pr | All Ayes *36)
| Amendment No. 1 to the Agreement for Professional
Services Groundwater Monitoring Program Kern County
Sanitary Landfills Eastern Region, with Twining
Laboratories, Inc., increasing amount by $50,000 and
extending term to December 31, 1999 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 308-97 |
|
| S.D. #2 Pa-Pr | All Ayes *37)
| Amendment No. 1 to the Agreement for Professional
Services Groundwater Monitoring Program Kern County
Sanitary Landfills Central Region with Ninyo and Moore,
extending term to December 31, 1999 - APPROVED;
AUTHORIZED CHAIRMAN TO SIGN AGREEMENT 309-97 | Pa-Pr | All Ayes *38)
| Request to Appraise Property Near Arvin Landfill -
AUTHORIZED GENERAL SERVICES TO NEGOTIATE AND ENTER INTO
AN AGREEMENT TO APPRAISE PROPERTY ADJACENT TO THE
NORTHERN PROPERTY LINE OF THE ARVIN SANITARY LANDFILL AS
NEEDED |
|
| S.D. #3 Pa-Pr | All Ayes *39)
| Sole Source Agreement with Granite Construction Company
for Rosedale Burn Dump Remediation Services, Funding:
$500,000 - APPROVED INCREASING THE MATCHING FUND
COMMITMENT TO $500,000 FOR THE COMPLETION OF THIS
PROJECT; AUTHORIZED AUDITOR-CONTROLLER TO TRANSFER
$500,000 FROM DESIGNATED RESERVE TO BUDGET 8999, KEY
7500; MADE FINDING THAT COMPETITIVE PROPOSALS WOULD NOT
BE USEFUL AND WOULD NOT PRODUCE AN ADVANTAGE; APPROVED
AGREEMENT WITH GRANITE CONSTRUCTION COMPANY IN THE AMOUNT
NOT TO EXCEED $500,000; AUTHORIZED CHAIRMAN TO SIGN
AGREEMENT 310-97 |
|
| S.D. #4 Pa-Pr | All Ayes *40)
| Contract No. 97035, Drainage and Grading Improvements at
Lost Hills Sanitary Landfill with Total Western, Inc., in
the amount of $58,784 - APPROVED; AUTHORIZED THE CHAIRMAN
TO SIGN | Pa-Pr | All Ayes *41)
| Notice to Bidders, Lost Hills Sanitary Landfill Five-Year
Operating Agreement - APPROVED; AUTHORIZED THE CHAIRMAN
TO SIGN PLANS; AUTHORIZED THE WASTE MANAGEMENT DEPARTMENT
TO PUBLISH THE NOTICE TO BIDDERS WITH THE BID OPENING TO
BE WEDNESDAY, JULY 16, 1997, 11:00 A.M. |
|
| CONSIDERATION OF ORDINANCES INTRODUCED ON TUESDAY, JUNE 3, 1997 Pa-Pr | All Ayes *42)
| Ordinance amending Ordinance G-5940 relating to the
Schedule of Solid Waste Management Service Charges for
Non-residential property (Gate Fees) to include multi-unit residential property and to provide for the
collection of those charges and Ordinance establishing
the Schedule of Solid Waste Management Program Service
Charges for Fiscal year 1997-98 for Residential Property
- ENACTED ORDINANCES G-6406 AND G-6407 |
|
| CONSIDERATION OF ORDINANCE INTRODUCED ON TUESDAY, JUNE 10, 1997 Pe-Pa | All Ayes 43)
| Ordinance adding Subdivision D to Section 5.04.040,
Section 5.04.280 and 5.04.290 to Chapter 5.04 and
amending Section 5.04.260 of Chapter 5.04, and Section
5.32.070 of Chapter 5.32, all of Title 5 of the Ordinance
Code of the County of Kern relating to Business Licenses
- ENACTED ORDINANCE G-6408 |
|
| MATTERS FOR EXECUTIVE APPROVAL | Pr-Mc | All Ayes 44)
| Budget Transfers - APPROVED #296 THROUGH #309 |
Pr-Mc | All Ayes 45)
| Travel Requests (Out-of-State) - APPROVED A. VALDEZ, C.
WRIGHT, J. HARTMAN, AND R. TURMAN TO RAPID CITY, SOUTH
DAKOTA |
Pr-Mc | All Ayes 46)
| Minutes for Week of May 19, 1997 - APPROVED |
Pr-Mc | All Ayes 47)
| Miscellaneous Letters and Documents - FILED |
Pr-Mc All Ayes 48)
| Miscellaneous Departmental Referrals by Clerk of the
Board - APPROVED AND FILED |
|
|
| 49)
| This portion of the meeting is reserved for persons to
address the Board on any matter not on this agenda but
under the jurisdiction of the Board. Board members may
respond briefly to statements made or questions posed.
They may ask a question for clarification, make a
referral to staff for factual information or request
staff to report back to the Board at a later meeting.
Also, the Board may take action to direct the staff to
place a matter of business on a future agenda. SPEAKERS
ARE LIMITED TO TWO MINUTES. PLEASE STATE YOUR NAME
BEFORE MAKING YOUR PRESENTATION. THANK YOU! - DAPHNE
WASHINGTON, DIRECTOR OF WASTE MANAGEMENT INTRODUCED JEFF
GURICAN WHO PREPARED THE HEALTH & SAFETY PLAN AS A CLASS
PROJECT WHILE A STUDENT AT NORTHRIDGE AND WORKING AS AN
EXTRA-HELP EMPLOYEE FOR THE COUNTY (REFER TO ITEM #33,
2:00 P.M.) |
|
|
| 50)
| On their own initiative, Board members may make an
announcement or a report on their own activities. They
may ask a question for clarification, make a referral to
staff or take action to have staff place a matter of
business on a future agenda (Gov. Code Sec. 54954.2[a]) -
NONE |
|
|
|
| County Administrative Office | Pe-Pr | All Ayes 51)
| Request for Closed Session re Public Employee Appointment
- Title: Executive Director of Employers' Training
Resource - |
|
| BOARD RECONVENED |
Supervisors: McQuiston, Perez, Patrick, Peterson, Parra ROLL CALL: All Present
|
| CHAIRMAN PEREZ ANNOUNCED THE CLOSED SESSION RE INTERVIEWS
FOR PUBLIC EMPLOYEE APPOINTMENT-TITLE: EXECUTIVE DIRECTOR
OF EMPLOYERS' TRAINING RESOURCE FROM MONDAY, JUNE 9, 1997
AT 1:30 P.M. WAS CONTINUED ON THE MOTION AND SECOND OF
SUPERVISORS PETERSON AND MC QUISTON RESPECTIVELY, AND THE
ITEM WAS NOT PLACED ON THE BOARD'S AGENDA IN ERROR | Pa-Pe | All Ayes 52)
| Request for Closed Session re Public Employee Appointment
- Title: Executive Director of Employers' Training
Resource - DIRECTED CLERK OF THE BOARD TO MAKE CORRECTION
TO THE JUNE 9, 1997 SUMMARY OF PROCEEDINGS TO REFLECT THE
CONTINUATION OF THE CLOSED SESSION | Pe-Pa
|
| RECONVENED FROM CLOSED SESSION AND ADJOURNED TO TUESDAY,
JUNE 24, 1997 AT 10:00 A.M. |
|
|
Clerk of the Board
Chairman, Board of Supervisors |
| 47) | MISCELLANEOUS LETTERS AND DOCUMENTS - FILED | |
| Auditor-Controller-County Clerk | ||
| A) | Revenue Recap Report and Statement of Condition, Budgetary Appropriations as of May 31, 1997 | |
| B) | Kern Medical Center Financial Services Audit | |
| County Administrative Office | ||
| C) | Memo from Jordan Kaufman re Kern County Water Agency FY 1997-98 Preliminary Budget (Copy to each Supervisor and CAO) | |
| Environmental Health | ||
| D) | Thank you letter to Bud Wright for donation to the Animal Control Shelter | |
| Local Agency Formation Commission | ||
| E) | Proceeding No. 1220, Resolution No. 97-12 in the matter of City of Bakersfield: Reorganization, Annexation No. 393 (Chester No. 3) Detachment from the K.S.A. (Copy to each Supervisor and CAO) | |
| F) | Proceeding No. 1221, Resolution No. 97-13 in the matter of City of Shafter: Annexation No. 69 (Copy to each Supervisor and CAO) | |
| G) | Proceeding No. 1223, in the matter of City of Wasco: Annexation No. 31 (Copy to each Supervisor and CAO) | |
| H) | Proceeding No. 1224, in the matter of West Kern Water District: Annexation No. 11 (A.W. Nook Park and Buena Vista Golf Course) (Copy to each Supervisor and CAO) | |
| I) | Proceeding No. 1225, in the matter of Belridge Water Storage District: Detachment (Copy to each Supervisor and CAO) | |
| Planning | ||
| J) | Letter from Scott F. Denney re Environmental Assessment and Findings of No Significant Impact, Programmatic Assessment for Routine Flight line Activities, Edwards AFB (Copy to each Supervisor, CAO and County Counsel) | |
| Miscellaneous | ||
| K) | Announcement from Department of Resources re Further Extension of Comment Period, State Water Project, Supplemental Water Purchase Program Draft EIR (Copy to each Supervisor, CAO, ESS and County Counsel) | |
| L) | Letter from Canyon Oil and Gas re Sphere of Influence expansion, City of Bakersfield (Copy to each Supervisor | |
| M) | Letter from Historic Preservation re Nomination of Shafter Research Station and Wasco Union High School Auditorium for placement on National Register of Historic Places (Copy to each Supervisor, CAO, Treasurer-Tax Collector and Museum) | |
| N) | Letter from Cal/EPA, State Water Resources Control Board re Order Approving Temporary Change in Place of use under California Department of Water Resources' Water Right Permit 16482 (Application 17512) Involving the Transfer of 51,520 Acre-Feet of Water to the Westlands Water District (Copy to each Supervisor and CAO) | |
| O) | Letter form City of Tehachapi re City Annexation No. 69, Parcels A, B, C, & D of Parcel Map No. 3434, 11 Acres Annexed to the City 4/24/97 (Copy to each Supervisor and CAO) | |
| P) | Notification of Hazardous/Toxic Chemical Contamination to Owner of Record of Private Property from Department of Justice, Bureau of Narcotic Enforcement (Copy to each Supervisor, CAO, Environmental Health and Fire-Haz. Material) | |
| Q) | Agenda for Fish and Game Commission on June 12, 1997 (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| R) | Resolution No. 1996-66 re Authorizing the return of Property Tax Revenues Transferred to State Government through the Education Revenue Augmentation Fund (Copy to each Supervisor and CAO) | |
| S) | Resolution No. 97-162 Requesting return of Property Tax Revenues which were transferred to State Government through the Education Revenue Augmentation Fund (Copy to each Supervisor and CAO) | |
| T) | Resolution of the Imperial County Board of Supervisors Requesting return of Property Tax Revenues transferred to State Government through the Educational Revenue Augmentation Fund (Copy to each Supervisor and CAO) | |
| U) | News Release from U.S. Department of the Interior, Bureau of Reclamation re Draft Environmental Assessment for Proposed Water Transfer Available for Public Review (Copy to each Supervisor and CAO) | |
| V) | Statement from Dale Scott and Company Inc. re Kern High School District 1997 Tax and Revenue Anticipation Notes | |
| W) | Memorandum from Pete Kanelos re Clean Air Act (Copy to each Supervisor, CAO and Air Pollution Control District) | |
| X) | Fax Alert from Land Rights Network, American Land Rights Association National Inholders Association re "Stop Congress Attack on Private Property Access, Support Sen. Stevens' RS 2477 Amendment" (Copy to each Supervisor, CAO, Planning and County Counsel) | |
| 48) | LETTERS RECEIVED AND REFERRED BY CLERK OF THE BOARD - APPROVED AND FILED | |
| A) | Application for Alcohol Beverage Licenses for Captains Catch and Spirits, 3501 Mt Pinos Way, Suite A, Frazier Park, CA; M and M Market, 3818 Niles Street, Bakersfield, CA -REFERRED TO PLANNING (Copy to each Supervisor, CAO and County Counsel) | |
| B) | Letter from Cal150rnia Sesquicentennial re California's commemoration of the 150th anniversary's of the Discovery of Gold (1848-1998), the Gold Rush (1849-1999) and Statehood (1850-2000) -REFERRED TO BOARD OF TRADE (Copy to each Supervisor and CAO) | |
| C) | Letter from Yuba County Board of Supervisors re AB 829 -REFERRED TO CAO (Copy to each Supervisor) | |
| D) | Letter from Loudella Willingham re the closure of Kern Medical Center -REFERRED TO KMC (Copy to each Supervisor and CAO) | |
| E) | Letter from Thomas Brachko re request for Support Official County Language of Government -REFERRED TO CAO (Copy to each Supervisor and County Counsel) | |
| F) | Letter from Joyce Gardenhire re 10 cent ($.10) fee on cable bill -REFERRED TO GENERAL SERVICES AND WASTE MANAGEMENT (Copy to each Supervisor and CAO) | |
| G) | Letter from Sibylle and Edmund Horn re Tract 3223 (290-101-12-00-6) -REFERRED TO ESS (Copy to each Supervisor and CAO) | |
| H) | Letter from Monterey Resources re Notice of Class I Permit Modification for the Westside Disposal Facility, Section 25, T31S/R22E, Kern County, California, EPA ID CAT080010283 -REFERRED TO WASTE MANAGEMENT (Copy to each Supervisor, CAO, Environmental Health and County Counsel) | |
| I) | Notice of Filing of Discrimination Complaint in the matter of Tammy Annette Abrams vs. Kern County -REFERRED TO COUNTY COUNSEL AND PERSONNEL (Copy to Risk Management) | |
| J) | Claim in the matter of Rebecca Cook vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| K) | Claim in the matter of Lucy F. Gaglione vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| L) | Claim in the matter of Wilma Keen vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| M) | Claim in the matter of Amanda S. Park vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) | |
| N) | Claim in the matter of Yvonne Patrick vs. Kern County -REFERRED TO COUNTY COUNSEL (Copy to Risk Management) |